RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-13
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
9326-9108 QUEBEC INC.
DBA: emak Telecom
{"ct_name":"Corey Moullas","ct_title":"Network Architect","ct_dept":"Engineering","ct_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","ct_tel":"+15144000226","ct_email":"voip@emak.tech","bz_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","country":"Canada","declare":"2021-10-12","last_seen":"2024-03-28","sys_id":"05ebda1b1b8b3450aa3cea41f54bcba8","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SRMPLR2021-10-122022-08-25 
9326-9108 QUEBEC INC.
DBA: emak Telecom
{"ct_name":"Corey Moullas","ct_title":"Network Architect","ct_dept":"Engineering","ct_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","ct_tel":"+15144000226","ct_email":"voip@emak.tech","bz_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","country":"Canada","declare":"2021-10-12","last_seen":"2024-01-24","sys_id":"05ebda1b1b8b3450aa3cea41f54bcba8","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SYLR2021-10-122022-08-25 
9326-9108 QUEBEC INC.
DBA: emak Telecom
{"ct_name":"Corey Moullas","ct_title":"Network Architect","ct_dept":"Engineering","ct_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","ct_tel":"+15144000226","ct_email":"voip@emak.tech","bz_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","country":"Canada","declare":"2021-10-12","last_seen":"2023-03-30","sys_id":"05ebda1b1b8b3450aa3cea41f54bcba8","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SYLR2021-10-122022-08-25 
9326-9108 QUEBEC INC.
DBA: emak Telecom
{"ct_name":"Corey Moullas","ct_title":"Network Architect","ct_dept":"Engineering","ct_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","ct_tel":"+15144000226","ct_email":"voip@emak.tech","bz_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","country":"Canada","declare":"2021-10-12","last_seen":"2022-12-12","sys_id":"05ebda1b1b8b3450aa3cea41f54bcba8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SYLR2021-10-122022-08-25 
9326-9108 QUEBEC INC.
DBA: emak Telecom
{"ct_name":"Corey Moullas","ct_title":"Network Architect","ct_dept":"Engineering","ct_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","ct_tel":"+15144000226","ct_email":"voip@emak.tech","bz_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","country":"Canada","declare":"2021-10-12","last_seen":"2022-08-25","sys_id":"05ebda1b1b8b3450aa3cea41f54bcba8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SYLR2021-10-122022-02-02 
9326-9108 QUEBEC INC.
DBA: emak Telecom
{"ct_name":"Corey Moullas","ct_title":"Network Architect","ct_dept":"Engineering","ct_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","ct_tel":"+15144000226","ct_email":"voip@emak.tech","bz_address":"1435, Boulevard St-Martin O | QC H7S 2C6 Laval, Canada","country":"Canada","declare":"2021-10-12","last_seen":"2022-02-02","sys_id":"05ebda1b1b8b3450aa3cea41f54bcba8","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Canada
FOREIGN
No S/SYLR2021-10-12